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General information

Bayter Limited

Type: NZ Limited Company (Ltd)
9429037918217
New Zealand Business Number
893741
Company Number
Registered
Company Status

Bayter Limited (issued a New Zealand Business Number of 9429037918217) was started on 16 Feb 1998. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). C/-Capital Hill Business Solutions Limi, 26 Blake Street, Ponsonby, Auckland had been their physical address, up to 18 Nov 2011. 300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75000 shares (25% of shares), namely:
Pfister, Helene (an individual) located at Red Beach, Auckland. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 225000 shares); it includes
Pfister, Helene (an individual) - located at Red Beach, Auckland. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Physical & registered & service 18 Nov 2011
Last updated:
Directors
Name and Address Role Period
Helene Pfister
Red Beach, Auckland, 0932
Address used since 29 Mar 2006
Director 14 Jan 2003 - current
Craig Ivan Barry
Red Beach, Red Beach, 0932
Address used since 07 Nov 2023
Director 07 Nov 2023 - current
Kim Pfister
Red Beach, Auckland, 0932
Address used since 29 Mar 2006
Director 16 Feb 1998 - 12 Dec 2012
Herbert Pfister
Red Beach, Auckland, 0932
Address used since 29 Mar 2006
Director 16 Feb 1998 - 08 Mar 2011
Helene Pfister
Albany, Auckland,
Address used since 16 Feb 1998
Director 16 Feb 1998 - 20 Dec 2001
Graeme Bayly
Birkenhead, Auckland,
Address used since 16 Feb 1998
Director 16 Feb 1998 - 23 Dec 1999
Addresses
Previous address Type Period
C/-capital Hill Business Solutions Limi, 26 Blake Street, Ponsonby, Auckland Physical & registered 23 Dec 2008 - 18 Nov 2011
C/- Johnston Associates Limited, 202 Ponsonby Road, Auckland Physical & registered 10 Mar 2003 - 23 Dec 2008
2nd Floor, 29 Union Street, Auckland Registered 21 Nov 2000 - 10 Mar 2003
C/- Christmas Gouwland Limited2nd Floor, 29 Union Street, Auckland Physical 21 Nov 2000 - 10 Mar 2003
2nd Floor, 29 Union Street, Auckland Physical 21 Nov 2000 - 21 Nov 2000
2/90 Verbena Road, Birkenhead, Auckland Registered 12 Apr 2000 - 21 Nov 2000
2/90 Verbena Road, Birkenhead, Auckland Registered 10 Sep 1999 - 12 Apr 2000
2/90 Verbena Road, Birkenhead, Auckland Physical 10 Sep 1999 - 21 Nov 2000
Financial Data
Financial info
300000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Pfister, Helene
Individual 		Red Beach
Auckland
 07 Apr 2004 - current
Shares Allocation #2 Number of Shares: 225000
Shareholder Name Address Period
Pfister, Helene
Individual 		Red Beach
Auckland
 07 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Pfister, Herbert
Individual 		Red Beach
Auckland
 07 Apr 2004 - 16 Mar 2012
Pfister, Kim
Individual 		Red Beach
Auckland
 07 Apr 2004 - 02 Apr 2013
Location
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